BIS Denied PersonsEntity

GOLD TECHNOLOGY LIMITED

🇨🇳ChinaCovered NationAdded 2005-03-1415fba39262c88ea1fe30bc8ee10b2a42f39fd8612e0334b62ad5f85f

FEOC Flagged

GOLD TECHNOLOGY LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · CMIC · BIS Unverified List · State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

Federal list

BIS Denied Persons2005

State Nonproliferation2024

State Department

This entity

GOLD TECHNOLOGY LIMITEDCovered

China

Federal-list cross-reference

This entity name appears on 6 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GOLD TECHNOLOGY LIMITEDSince 2005-03-14#15fba39262c88ea1fe30bc8ee10b2a42f39fd8612e0334b62ad5f85f

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RPT TECHNOLOGY LIMITED#58348

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: AOOK Technology LimitedSince 2023-04-12#7f211f779efa3b321edebf0f6721c5af92585b35b8b82febea90536a

Official list

CMIC

Listed as: Megvii Technology LimitedSince 2021-12-16#33091

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Hongxin Technology Limited#7d7366e99edda7847075a1b4df5b60fb3833c9ff2221ed91271444a1

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-09-12#6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b

Official list

Relationship graph

7 nodes · 6 relationships

Federal list

BIS Denied Persons2005

State Nonproliferation2024

State Department

This entity

GOLD TECHNOLOGY LIMITEDCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

FLAT 23C, 97 HIGH STREET, HONG KONG, CN

Sanctioning authority notes

F.R. NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2005-03-14source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-04-12source
CMIC · · listed 2021-12-16source
BIS Unverified List · Commerce / BISsource
State Nonproliferation · State Department · listed 2024-09-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "15fba39262c88ea1fe30bc8ee10b2a42f39fd8612e0334b62ad5f85f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06",
  "entity_name": "GOLD TECHNOLOGY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "FLAT 23C, 97 HIGH STREET, HONG KONG, CN"
  ],
  "programs": [],
  "date_added": "2005-03-14",
  "raw_data": {
    "ids": null,
    "csl_id": "15fba39262c88ea1fe30bc8ee10b2a42f39fd8612e0334b62ad5f85f",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.